SHEPPERTON HOTELS LIMITED
SHEPPERTON ON THAMES

Hellopages » Surrey » Spelthorne » TW17 9JZ
Company number 00867971
Status Active
Incorporation Date 3 January 1966
Company Type Private Limited Company
Address WARREN LODGE HOTEL, CHURCH SQUARE, SHEPPERTON ON THAMES, MIDDX, TW17 9JZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 . The most likely internet sites of SHEPPERTON HOTELS LIMITED are www.sheppertonhotels.co.uk, and www.shepperton-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. The distance to to Feltham Rail Station is 4.6 miles; to Fulwell Rail Station is 5.5 miles; to Leatherhead Rail Station is 8.1 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepperton Hotels Limited is a Private Limited Company. The company registration number is 00867971. Shepperton Hotels Limited has been working since 03 January 1966. The present status of the company is Active. The registered address of Shepperton Hotels Limited is Warren Lodge Hotel Church Square Shepperton On Thames Middx Tw17 9jz. . GORDON, Patrick William Strachan is a Secretary of the company. GORDON, Alison Ruth is a Director of the company. GORDON, David George Strachan is a Director of the company. GORDON, James Douglas Strachan is a Director of the company. GORDON, Patrick William Strachan is a Director of the company. Secretary BARAGWANATH, Richard Gavin has been resigned. Secretary GORDON, James Douglas Strachan has been resigned. Director BARAGWANATH, Richard Gavin has been resigned. Director FLAGG, Peter Kenneth has been resigned. Director GORDON, Douglas Julian Strachan has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director GORDON, Patrick William Strachan has been resigned. Director GORDON, Thomas Vernon Strachan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GORDON, Patrick William Strachan
Appointed Date: 21 July 2004
Director
GORDON, Alison Ruth
Appointed Date: 30 January 2008
58 years old
Director
GORDON, David George Strachan
Appointed Date: 30 January 2008
60 years old
Director
GORDON, James Douglas Strachan
Appointed Date: 18 November 2005
64 years old
Director
GORDON, Patrick William Strachan
Appointed Date: 10 January 2006
65 years old

Resigned Directors

Secretary
BARAGWANATH, Richard Gavin
Resigned: 21 July 2004
Appointed Date: 01 January 1996
Secretary
GORDON, James Douglas Strachan
Resigned: 18 August 2002
Director
BARAGWANATH, Richard Gavin
Resigned: 18 November 2005
Appointed Date: 01 January 1996
69 years old
Director
FLAGG, Peter Kenneth
Resigned: 18 November 2005
Appointed Date: 15 April 2003
76 years old
Director
GORDON, Douglas Julian Strachan
Resigned: 14 August 2013
94 years old
Director
GORDON, James Douglas Strachan
Resigned: 11 January 2000
64 years old
Director
GORDON, Patrick William Strachan
Resigned: 11 January 2000
65 years old
Director
GORDON, Thomas Vernon Strachan
Resigned: 30 June 2002
Appointed Date: 01 April 1999
91 years old

SHEPPERTON HOTELS LIMITED Events

19 Jan 2017
Confirmation statement made on 28 December 2016 with updates
11 Jul 2016
Accounts for a small company made up to 30 September 2015
18 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100,000
16 Jun 2015
Accounts for a small company made up to 30 September 2014
23 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100,000
...
... and 82 more events
01 Mar 1988
Return made up to 13/01/88; full list of members
03 Aug 1987
Accounts for a small company made up to 31 March 1986
18 Jun 1987
Return made up to 13/01/87; full list of members
03 Jan 1966
Incorporation
03 Jan 1966
Certificate of incorporation

SHEPPERTON HOTELS LIMITED Charges

25 November 2002
Legal charge of licensed premises
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ship hotel, high street and 2 monument green weybridge…
25 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 monument green weybridge surrey t/no: SY338084. By way of…
28 November 1996
Mortgage debenture
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 March 1979
Legal mortgage
Delivered: 13 April 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as the anchor hotel chertsey rd…
29 March 1977
Legal mortgage
Delivered: 13 April 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as warren lodge hotel church square…
12 June 1972
Legal charge
Delivered: 14 June 1972
Status: Satisfied on 23 January 1997
Persons entitled: English Tourist Board
Description: Warren lodge hotel church sq. Shepperton sunbury on thames.

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